MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be Aug 15 2019, 10:13 am
regarded as precedent or cited before any CLERK court except for the purpose of establishing Indiana Supreme Court Court of Appeals and Tax Court the defense of res judicata, collateral estoppel, or the law of the case.
ATTORNEYS FOR APPELLANT ATTORNEYS FOR APPELLEE Bradley Keffer Curtis T. Hill, Jr. Brooke Smith Attorney General of Indiana Keffer Hirschauer LLP Tyler Banks Indianapolis, Indiana Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Donovan Andrew Thomas, August 15, 2019 Appellant-Defendant, Court of Appeals Case No. 18A-CR-2979 v. Appeal from the Vanderburgh Circuit Court State of Indiana, The Honorable David D. Kiely, Appellee-Plaintiff. Judge Trial Court Cause No. 82C01-1801-MR-58
Brown, Judge.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 1 of 22 [1] Donovan Andrew Thomas appeals his convictions for murder, conspiracy to
commit armed robbery as a level 3 felony, and attempt to commit armed
robbery as a level 3 felony. Thomas raises three issues, which we revise and
restate as:
I. Whether the trial court abused its discretion in denying his request for a continuance;
II. Whether the court abused its discretion in admitting the original and edited recordings of the surveillance footage of the Carousel Restaurant as evidence; and
III. Whether the court committed fundamental error in instructing the jury.
We affirm.
Facts and Procedural History
[2] Several days prior to December 30, 2017, DaSean Summers and Thomas
smoked marijuana, Summers shared that he was “about to reup,” which means
“get some more” marijuana, and Thomas said that he wanted to purchase six
pounds. Transcript Volume III at 6. At some point, Summers arranged to meet
with Levi Lewis, from whom he had previously bought a pound of marijuana
for about $2300, and Lewis agreed to sell him eight pounds for a total “[i]n the
ballpark of $18,000.” Transcript Volume II at 154. Lewis asked Michael
Pardee if he would supply the eight pounds and accompany him to ensure
everything went smoothly.
[3] On December 30, 2017, Lewis texted Summers that the transaction would
occur that day. Lewis and Pardee drove to Evansville in Lewis’s 2011
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 2 of 22 Volkswagen Jetta to make the deal with the eight pounds of marijuana in
individual one-pound vacuum-sealed bags which were together in a single black
trash bag.
[4] Thomas agreed to assist Summers and be “part of th[e] drug deal” “acting as
muscle.” Transcript Volume III at 105. Thomas had a gun and he and
Tameron Knuckles picked up Romanno Wright and then Summers. Id. at 106.
Summers had about “52, 5300” dollars on him to purchase two pounds of
marijuana, but never saw Thomas or Wright with the money for the six pounds
Thomas planned to purchase. Id. at 10-11. As the four of them pulled up to the
Washington Square Mall, Thomas said, “we should just get on that and rob
them,” and Wright agreed with him. Id. at 15. Summers responded that he
was “not with that and it’s not going to be none of that.” Id.
[5] Summers and Lewis communicated and coordinated the meeting, and they
parked the vehicles in front of the Washington Square Mall. Id. at 11. Before
entering Lewis’s vehicle, Summers asked for Thomas’s money, and Thomas
refused and told him that he wanted to “be there when the transaction went
down.” Id. at 12. Because it was a busy environment, they agreed to drive
across the street into the parking lot of the Carousel Restaurant, and they
parked around the back of it.
[6] When Summers returned to Lewis’s vehicle, there was tension. The marijuana
was passed around and everybody touched it, and Summers exited to retrieve
trash bags for his two pounds of marijuana. When he returned, Lewis asked to
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 3 of 22 see some money, Summers started counting his money, and Thomas said he
left it in the other vehicle, and exited and went over to the vehicle. When
Thomas said he left the money in the other vehicle, Summers had a “bad
feeling” because “of the conversation that [he] had overheard” between
Thomas and Wright. Id. at 15.
[7] Thomas returned to the front passenger seat, Lewis, Pardee and Summers
exchanged money and the two pounds of marijuana, Summers looked up and
saw Thomas “leaning forward,” and “[Summers] just got out of the car.” Id. at
16. Thomas reached over and turned off Lewis’s vehicle. Pardee said, “no, no,
no, it doesn’t need to go down this way,” Thomas shot Pardee, and the bullet
entered his left cheek, passed through his head, and exited. Transcript Volume
II at 155. Pardee died as a result of the gunshot. Thomas left the scene, met up
with Summers, and demanded Summers give him the two pounds of
marijuana.
[8] On January 3, 2018, the State charged Thomas with Count I, felony murder,
alleging that Thomas killed Pardee while “committing or attempting to commit
robbery”; Count II, robbery resulting in serious bodily injury as a level 2 felony;
Count III, conspiracy to commit armed robbery as a level 3 felony; and Count
IV, armed robbery as a level 3 felony, alleging that Thomas knowingly or
intentionally took “property from [Lewis] or the presence of” Lewis by force or
by threatening the use of force while armed with a deadly weapon. Appellant’s
Appendix Volume II at 21. The State also filed sentence enhancement
allegations claiming that Thomas committed the felony offenses while he was a
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 4 of 22 member of, and at the direction of or in affiliation with, a criminal organization
and that he knowingly and intentionally used a firearm while committing
Counts I and II.
[9] A June 11, 2018 entry in the chronological case summary (“CCS”) indicates
that Thomas’s original public defender had a conflict, and a June 13, 2018 CCS
entry states that the public defender’s office reassigned a special public defender
(“Thomas’s counsel”) to the case. A June 27, 2018 entry states that a jury trial
was scheduled for October 22, 2018.
[10] On October 1, 2018, the court held a hearing in which Thomas’s counsel asked
for the case “to be reset for a short period of time” beyond the October 22nd
date and explained that he was assigned to the case following the discovery of a
conflict with original counsel and “that’s caused some disruption getting
discovery . . . I was late in getting an autopsy report.” Transcript Volume IV at
4. He also indicated that “[a] couple of weeks ago [he] was notified by [the
State] that a statement had been given by” Summers and that he would want to
depose him. Id. The State indicated that Summers was a co-defendant and that
it believed it had provided all of the discovery, “but due to the change over in
attorneys, we’re going to meet and go over, there is a lot of video, a lot of
details.” Id. The trial court denied the motion for a continuance and explained
to Thomas’s counsel that he still had three weeks to prepare and that he “had
since June when we set it, it’s a murder case, we have multiple murder cases in
the court, we just can’t back them up, I mean we’re getting close to a year.” Id.
at 5. After the court stated, “after you meet with the State, if you don’t have all
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 5 of 22 the discovery which should have already been turned over, I’ll order them to
turn it over to you by this Friday,” Thomas’s counsel indicated that he was
“going to be out of town on business the later part of this week and [he had] a
lot of other matters to deal with in the next three weeks, so [he did not] think
it’s unreasonable under the circumstances to seek a short continuance.” Id. at
5-6. The court responded that, with its calendar and the number of cases it had,
“we’re going to try it on that date.” Id. at 6.
[11] On October 15, 2018, the State filed an amended information that charged
Thomas with Count V, attempted armed robbery as a level 3 felony under “I.C.
35-42-5-1(a)(1) & I.C. 35-41-5-1(a),” alleging that Thomas “did knowingly or
intentionally attempt to take property from [Lewis] or the presence of [Lewis],
by using force or by threatening the use of force while [Thomas] was armed
with a deadly weapon, by pointing a firearm at [Lewis] and demanding [Lewis]
give [Thomas] marijuana.” Appellant’s Appendix Volume II at 35. On
October 19, 2018, the court held a hearing in which Thomas’s counsel indicated
that he was able to take Summers’s deposition “but now the State tells me that I
only received a part of that statement, it was in two different segments, and I’ve
just been given the disc today of a further statement by” Summers, and moved
to vacate the trial date. Transcript Volume IV at 10. The prosecutor
responded:
We were not provided that by the police. [Another prosecutor] attended that and he watched the video remotely and we did not discover that we did not have both parts, we thought it was all in one part, it was one interview that was in two sections, we did
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 6 of 22 not discover that we didn’t have it until yesterday. We asked the police to provide the interview, they did, but they only provided the second part, so it’s not like we’ve been sitting on both parts and just decided to give him the first part, so we didn’t discover he didn’t have it until yesterday afternoon.
Id. at 10-11. The State indicated that the additional video was approximately
fifty minutes, and the court directed Thomas’s counsel to review it, affirmed the
trial date, and denied his motion to continue.
[12] With respect to the amended charging information, the State argued that Count
V had the same elements as Count IV, except that it was an attempt count
which did not “change his defenses” and had the “same victim, . . . same date,
same time, same events.” Id. at 12. After some argument, the State indicated
that it would move either to dismiss Count IV as long as Count V “were to
stand as the attempt” or to amend Count IV to be an attempted robbery using
the language that it proposed for Count V. Id. at 15. Thomas’s counsel
continued his objection, and the court permitted the State to amend count IV
“to use the language that would have been an additional repetitive count.” 1 Id.
at 17.
1 The record contains an amended information, filed on October 20, 2018, which states in part: “Count 4: . . . [Thomas] did knowingly or intentionally attempt to take property from [Lewis] or the presence of [Lewis], by using force or by threatening the use of force while [Thomas] was armed with a deadly weapon, by pointing a firearm at [Lewis] and demanding [Lewis] give [Thomas] marijuana.” Appellant’s Appendix Volume II at 74.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 7 of 22 [13] At trial, Evansville Police Department Detective John Pieszchalski testified that
he had training in “how to take video evidence from, that’s maybe viewed from
proprietary software capturing into a video” and that he had been to two
separate classes, the first one involved the collection of “cameras and digital
media, multi-media evidence, also DVR systems, that was a three day, 24 hour
course [which] did nothing but entail pulling that video off, being able to view
it.” Transcript Volume II at 100-101. He testified that he first viewed the
Carousel video on the machine “[i]nside the manager’s office in the back.” Id.
at 105. The prosecutor showed him State’s Exhibit 89 and asked if he
recognized it, and Detective Pieszchalski stated that it was “the video that [he]
collected originally on scene and the second day when [he] had to come back
and get the further one hour.” Id. at 102. When asked what device he used to
collect the Carousel data he stated that “[t]hat all depends, it depends on what
they have.” Id. at 103. Referencing the DVD discs in Detective Pieszchalski’s
hand, the prosecutor asked if he transferred the media from a thumb drive to a
computer, and Detective Pieszchalski explained:
I go get the Video, I export it on to my thumb drive from the DVR system or the PC system, I come back to the office, I download it off of my thumb drive on to my work station which I’ll use Quickhash, what happens is we make a hash of it . . . all it is [] mathematical algorithm that gives that video that file a persay [sic] fingerprint that we can come back and match to, it’s used across many different programs, but it’s the same, so I’ll hash it over when I do it on my work state which will become my work copy and then I’ll also burn them onto an original, these will be considered original DVDR’S and it will be hashed that way too to make sure that there’s no change into it and then
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 8 of 22 these will be stored into evidence and then I’ll have my work copy so if anything needs to come up off of it, I can work off of those and not the originals.
Id. at 103-104. Detective Pieszchalski answered affirmatively when asked if he
“compare[d] the thumb drive or flash drive hash values to what was burned on
those discs,” if the “hash values on the thumb drive are the same as the ones on
the DVD disc,” and “[s]o it’s the same video.” Id. at 104. When the State
moved to admit State’s Exhibit 89, the following exchange occurred:
[Thomas’s counsel]: Preliminary questions, please. The final product originally was captured from the Carousel’s recording on a thumb drive?
[Detective Pieszchalski]: Yes.
[Thomas’s counsel]: Then for security purposes you transferred the thumb drive to this permanent disc?
[Thomas’s counsel]: Did you personally do that?
[Thomas’s counsel]: Did you find any flaws or errors or problems in the Carousel system, any problems with the Carousel recording system that you could determine?
[Detective Pieszchalski]: No problem that I viewed.
[Thomas’s counsel]: Okay. Did the thumb drive, based upon your examination extraction, accurately record the Carousel Video portions that you extracted?
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 9 of 22 [Thomas’s counsel]: And was there an accurate extraction based upon your examination from the thumb drive to the permanent system before you cleaned the thumb drive?
[Detective Pieszchalski]: Yes, using Quickhash and the hash values.
Id. at 104-105. When asked if he obtained the original video from “Carousel
ownership or search warrant,” Detective Pieszchalski indicated that other
detectives had already been there and spoken to the owner or manager there
prior to him arriving on the scene. Id. at 105. He answered in the negative
when asked “[b]ut you’re not aware of how that permission was granted to the
EPD,” and Thomas’s counsel stated that he was “not accusing the EPD of
pirating this . . . , but I think we need a consent or the manager here” and the
court admitted State’s Exhibit 89 over objection. 2 Id. at 105-106.
[14] At the conclusion of the State’s presentation of the evidence, which consisted in
part of the testimony of twelve witnesses including Lewis and Summers,
Thomas’s counsel moved for judgment on the evidence, and the court granted
the motion as to Count II and denied it as to the other counts. Thomas testified
that Lewis pulled a gun and pointed it towards the “back-rear door, door area
2 Before Thomas testified on the third day of trial, the court discussed and clarified with the State that its Exhibit 89a was “the original Carousel videos that [Detective Pieszchalski] put on a flash drive and then copied on the three discs,” and Exhibit 89b was “the compilation of the incident that the jury has seen.” Transcript Volume III at 78-79.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 10 of 22 where Wright was, had approached,” that he did not shoot Pardee, and that he
left the car and ran once Lewis pulled the gun. Transcript Volume III at 95.
[15] In its final instructions to the jury, the court included Instruction No. 2, which
states:
In Count 1, the statute defining the offense of Murder, a felony, which was in force at the time of the offense charged, reads in part as follows: A person who kills another human being while committing or attempting to commit Robbery commits Murder, a felony.
Before you may convict the Defendant in Count l, the State must have proved each of the following elements beyond a reasonable doubt:
1. The Defendant, Donovan Andrew Thomas,
2. killed
3. Michael Pardee
4. while committing or attempting to commit Robbery, which is defined as:
a. knowingly or intentionally
b. taking property from another person or taking property from the presence of another person
c. by using or threatening the use of force.
If the State failed to prove each of these elements beyond a reasonable doubt, you must find the Defendant not guilty of Murder, a felony, as charged in Count l.
Appellant’s Appendix Volume II at 107. Instruction No. 5 states:
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 11 of 22 Aiding, inducing, or causing an offense is defined by law as follows: A person who knowingly or intentionally aids, induces, or causes another person to commit an offense commits that offense.
A person may be convicted of aiding, inducing, or causing an offense even if the other person has not been prosecuted for the offense, has not been convicted of the offense, or has been acquitted of the offense.
Id. at 112. Instruction A provides: “The rule of law which requires proof of
guilt beyond a reasonable doubt applies to each juror individually. Each of you
must refuse to vote for conviction unless you are convinced beyond a
reasonable doubt of the Defendant’s guilt. Your verdict must be unanimous.”
Id. at 127. Instruction B states in part:
If the evidence in this case is susceptible of two constructions or interpretations, each of which appears to be reasonable, and one of which points to the guilt of the Defendant, and the other to the Defendant’s innocence, it is your duty, under the law, to adopt that interpretation which will admit of the Defendant’s innocence, and reject that which points to the Defendant’s guilt.
Id. Instruction E provided that “[t]o return a verdict, all of you must agree to it.
In other words, it must be unanimous.” Id. at 130.
[16] After the jury returned guilty verdicts for each of the remaining counts, Thomas
pled guilty to the firearm enhancement, and the court granted the State’s
motion to dismiss the gang enhancement. The court sentenced Thomas to fifty-
five years increased by an additional ten years for the firearm enhancement for
a total of sixty-five years on the murder conviction, to nine years on the Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 12 of 22 conspiracy to commit armed robbery conviction, and to six years on the
attempt to commit armed robbery conviction, and ordered the sentences to be
served concurrently.
Discussion
I.
[17] The first issue is whether the trial court abused its discretion in denying
Thomas’s request for a continuance. Thomas maintains the court had dates
available that would have allowed him the opportunity to fully investigate
evidence that was withheld by the State until the eve of trial or, in the alternative,
the court could have excluded certain evidence from trial. He argues that the
State “failed to turn over material evidence” when it disclosed Summers’ “vitally
important” statement against him ten months into the case and then, the last
business day before trial, provided him with fifty minutes of the recorded
statement that had not been previously disclosed. Appellant’s Brief at 24. He
contends that he “suggested a trial date within one year that may have been
available on the court’s calendar” which would have been suitable, and argues
that while he did depose Summers after the October 1, 2018 hearing, he had
virtually no opportunity before trial to conduct a second deposition of Summers
after the remaining fifty minutes of statement was provided. Id. at 23. In his
reply brief, he asserts that the court denied his requests “based solely on
calendaring conditions and slippery slope-style concerns about other pending
cases.” Appellant’s Reply Brief at 5.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 13 of 22 [18] Rulings on non-statutory motions for continuance are within the trial court’s
discretion and will be reversed only for an abuse of that discretion and resultant
prejudice. Robinson v. State, 91 N.E.3d 574, 577 (Ind. 2018) (citing Maxey v.
State, 730 N.E.2d 158, 160 (Ind. 2000)). An abuse occurs only where the trial
court’s decision is clearly against the logic and effect of the facts and
circumstances. Id. (citing Palmer v. State, 704 N.E.2d 124, 127 (Ind. 1999)).
“There is a strong presumption that the trial court properly exercised its
discretion.” Id. (quoting Warner v. State, 773 N.E.2d 239, 247 (Ind. 2002)).
“We will not conclude that the trial court abused its discretion unless the
defendant can demonstrate prejudice as a result of the trial court’s denial of the
motion for continuance.” Stafford v. State, 890 N.E.2d 744, 750 (Ind. Ct. App.
2008). Continuances to allow more time for preparation are not favored and are
granted only by showing good cause and in the furtherance of justice. Id. (citing
Timm v. State, 644 N.E.2d 1235, 1237 (Ind. 1994)). Further, motions to allow
more time for preparation “require a specific showing as to how the additional
time would have aided counsel.” Zanussi v. State, 2 N.E.3d 731, 734 (Ind. Ct.
App. 2013).
[19] The record reveals that the public defender’s office reassigned Thomas a special
public defender in June 2018, two weeks before the court scheduled the jury trial
for October 22, 2018. Thomas’s counsel first asked for a continuance on October
1, 2018, explaining there was some disruption in obtaining an autopsy report,
that a couple of weeks prior the State had notified him that Summers had given a
statement, and that he wished to depose Summers. In denying the motion, the
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 14 of 22 court indicated to Thomas’s counsel that if, after meeting with the State, he did
not have everything which should have already been turned over, it would order
the State to do so. At the October 19, 2018 hearing, Thomas’s counsel indicated
that he had deposed Summers and moved to vacate the trial date because he had
just then received the second of two segments of the statement, which was
approximately fifty minutes in length. The State responded that the police had
not provided it with the second segment; that the prosecutor who attended the
interview watched the video remotely; that it had thought the interview was all in
one part and did not discover that it did not have both parts until the day prior to
the hearing; and, that it did not discover Thomas did not have the second
segment until the afternoon of the day prior to the hearing. Thomas’s counsel
received the fifty-minute recording three days prior to trial, and he did not renew
his motion for a continuance on the morning of trial. Thomas does not provide a
specific showing of how additional time would either have aided counsel or be in
the furtherance of justice. Under these circumstances, we find that the trial court
did not abuse its discretion.
II.
[20] The next issue is whether the trial court abused its discretion in admitting the
original and edited recordings of the surveillance footage of the Carousel
Restaurant as evidence. Generally, we review the court’s ruling on the
admission or exclusion of evidence for an abuse of discretion. Roche v. State,
690 N.E.2d 1115, 1134 (Ind. 1997), reh’g denied. Admission of photographs and
videotapes lies within the sound discretion of the court, and its ruling will not be
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 15 of 22 disturbed absent an abuse of that discretion. Shepherd v. State, 690 N.E.2d 318,
324 (Ind. Ct. App. 1997) (citing Isaacs v. State, 659 N.E.2d 1036, 1043 (Ind.
1995), reh’g denied, cert. denied 519 U.S. 879, 117 S. Ct. 205 (1996)), trans. denied,
disagreed with on other grounds. We will reverse only if the trial court’s ruling was
clearly against the logic and effect of the facts and circumstances before it.
McCallister v. State, 91 N.E.3d 554, 561 (Ind. 2018) (citing Knapp v. State, 9
N.E.3d 1274, 1281 (Ind. 2014), cert. denied, ––– U.S. ––––, 135 S. Ct. 978 (2015)).
[21] Thomas argues that the State, by and through Detective Pieszchalski, did not
establish a sufficient foundation for the admission of the original or edited
digital video evidence of Exhibits 89a and its derivative 89b. He contends in
essence that the State did not present any witness or evidence as to how and
when the video camera was loaded or activated, when the photographs were
taken, and the processing and chain of custody of the film after its removal from
the camera, and thus that the State failed to make a showing of the authenticity
and competency of the digital video evidence collected from the Carousel
Restaurant.
[22] Ind. Evidence Rule 901(a) provides: “To satisfy the requirement of
authenticating or identifying an item of evidence, the proponent must produce
evidence sufficient to support a finding that the item is what the proponent
claims it is.” Absolute proof of authenticity is not required. M.T.V. v. State, 66
N.E.3d 960, 963 (Ind. Ct. App. 2016), trans. denied. Rather, the proponent of
the evidence must establish only a reasonable probability that the evidence is
what it is claimed to be. Pavlovich v. State, 6 N.E.3d 969, 976 (Ind. Ct. App.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 16 of 22 2014), trans. denied. Authenticity may be established, among other methods, by
“[t]estimony of a witness with knowledge that a matter is what it is claimed to
be.” Ind. Evidence Rule 901(b)(1). The record reveals that Detective
Pieszchalski testified about his training in extracting video surveillance footage
and collecting multimedia evidence. When asked about Exhibit 89, he
indicated that it was the video footage he “collected originally on scene.”
Transcript Volume II at 102. He testified that he first viewed the footage on the
machine inside the Carousel manager’s back office, and in response to being
asked about the discs in Exhibit 89 and whether he transferred the media from a
thumb drive to a computer, he testified about retrieving the video footage,
exporting it on his thumb drive from the source, and returning and
downloading it at the office to use programs such as Quickhash to provide a
digital “fingerprint” which allows its use across many different programs. Id. at
103-104. He testified that he compared the thumb drive or flash drive hash
values to what was burned on the discs and indicated that they were the same
video. In response to preliminary questions posed by Thomas’s counsel prior to
the admission of Exhibit 89, Detective Pieszchalski indicated that the final
product originally was captured from the Carousel’s recording on a thumb
drive, that he did not experience “any flaws or errors or problems . . . with the
Carousel recording system,” that there was an accurate extraction to the thumb
drive and that the thumb drive accurately recorded the Carousel video portions
that he extracted, and that he personally “transferred the thumb drive to this
permanent disc” for security purposes. Id. at 104-105. Based upon the record,
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 17 of 22 we cannot say that the trial court abused its discretion in admitting the
recordings.
III.
[23] The next issue is whether the trial court committed fundamental error in
instructing the jury. Thomas argues the State’s “scattershot” presentation to the
jury and the court’s final jury instructions created a significant possibility that
the jury failed to reach a unanimous determination on the essential elements of
felony murder. Appellant’s Brief at 28. He contends the State’s facts and
arguments at trial allowed for a variety of different crimes to have occurred of
which the jury could have selected any combination and produced a conviction.
Specifically, he asserts that, except for Pardee as the decedent, every essential
element of the State’s felony murder charge had an alternative claim, that the
jury was left to contend with the factors of whether “Pardee was shot by
Thomas or Lewis, whether the underlying felony was robbery or attempted
robbery, whether that felony was perpetrated by Thomas or Summers, and
whether that felony was perpetrated upon Pardee or Lewis”; and that “such
considerations are not merely alternate theories, but different and significant
criminal charges that the State failed to narrow.” Id. at 33-34. The State
maintains Thomas cannot prove fundamental error because the only issue was
the credibility of witnesses and the case amounted to whether the jury believed
Summers and Lewis or whether they believed Thomas.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 18 of 22 [24] As he admits in his brief and as the record reveals, Thomas’s counsel did not
object to the final jury instructions at trial. Because Thomas did not object to
Instruction No. 1 or offer an alternative instruction, he has waived his challenge
to the instruction. See Baker v. State, 948 N.E.2d 1169, 1178 (Ind. 2011)
(holding that the defendant had not objected to the trial court’s instruction or
offered an instruction of his own and accordingly had waived the issue) (citing
Mitchell v. State, 726 N.E.2d 1228, 1241 (Ind. 2000) (noting “a defendant who
fails to object to an instruction at trial waives any challenge to that instruction
on appeal”) (citing Trial Rule 51(C)), reh’g denied, abrogated on other grounds by
Beattie v. State, 924 N.E.2d 643 (Ind. 2010); Ortiz v. State, 766 N.E.2d 370, 375
(Ind. 2002) (“Failure to tender an instruction results in waiver of the issue for
review.”)). We will review an issue that was waived at trial if we find
fundamental error occurred. Id. (citing Bruno v. State, 774 N.E.2d 880, 883
(Ind. 2002), reh’g denied). In order to be fundamental, the error must represent a
blatant violation of basic principles rendering the trial unfair to the defendant
and thereby depriving the defendant of fundamental due process. Id. The error
must be so prejudicial to the defendant’s rights as to make a fair trial
impossible. Id. In considering whether a claimed error denied the defendant a
fair trial, we determine whether the resulting harm or potential for harm is
substantial. Id. at 1178-1179. Harm is not shown by the fact that the defendant
was ultimately convicted. Id. at 1179. Rather, harm is determined by whether
the defendant’s right to a fair trial was detrimentally affected by the denial of
procedural opportunities for the ascertainment of truth to which he would have
been entitled. Id. Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 19 of 22 [25] Thomas has not demonstrated that fundamental error occurred. A jury must
unanimously agree regarding which crime a defendant committed, and each
count of an information may include only a single offense. State v. Sturman, 56
N.E.3d 1187, 1203 (Ind. Ct. App. 2016) (citations omitted). Thus, an
instruction which allows the jury to find a defendant guilty if he commits either
of two or more underlying acts, either of which is in itself a separate offense, is
ambiguous because it is impossible to determine whether the jury unanimously
found that the defendant committed one particular offense. Id. Nevertheless,
the State is permitted to “allege alternative means or ‘theories of culpability’
when prosecuting the defendant for a single offense.” Id. (citing Baker, 948
N.E.2d at 1175 (citation omitted)). In other words, the State is permitted to
“present the jury with alternative ways to find the defendant guilty as to one
element.” Id. (brackets omitted) (citing Baker, 948 N.E.2d at 1175 (quoting
Cliver v. State, 666 N.E.2d 59, 67 (Ind. 1996) (“In criminal cases, as in all
litigation, different jurors may be persuaded by different pieces of evidence,
even when they agree upon the bottom line.”) (citation and internal quotation
marks omitted), reh’g denied)). “[W]hile jury unanimity is required as to the
defendant’s guilt, it is not required as to the theory of the defendant’s
culpability.” Taylor v. State, 840 N.E.2d 324, 333 (Ind. 2006).
[26] In Taylor, the State pursued two theories on how the defendant could be guilty
of murder, either by killing the victim or by aiding and abetting another person
to kill the victim. Id. at 331. The defendant argued on appeal that the jury
should have been instructed that, in order to convict him of murder, the verdict
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 20 of 22 had to be unanimous on one of the two prosecution theories. Id. at 332. The
Court observed that the jury had to determine only whether the defendant
committed one act of murder, stated that there were two different theories upon
which the jury could have found that the defendant committed this one act,
either as the principal or an accomplice, and noted that the defendant would
have been equally guilty of murder whether he acted as the principal shooter or
merely an accomplice. Id. at 333. In Sturman, the State charged the defendant
with multiple counts of reckless homicide and issuing an invalid prescription,
and the defendant argued that the method of charging him allowed for non-
unanimous jury verdicts. 56 N.E.3d at 1202-1203. We observed that, within
each charge for reckless homicide, the State alleged “alternative means” by
which the reckless homicide was committed, namely, by issuing prescriptions
“for Methadone, Dilaudid, and/or Valium without medical legitimate purpose
and outside the usual course of practice.” Id. at 1204. We held in part that, so
long as each juror was convinced beyond a reasonable doubt that the defendant
was guilty of reckless homicide, the jury need not have decided unanimously by
which theory he was guilty. Id. (citing Taylor, 840 N.E.2d at 333-334).
[27] With regard to Count I, Instruction No. 2 stated that, before the jury could
convict Thomas, the State must have proved each of the four elements beyond a
reasonable doubt. Instruction No. 5 provided that a person may be convicted of
aiding, inducing, or causing an offense even if the other person has not been
prosecuted for the offense, has not been convicted of the offense, or has been
acquitted of the offense. In Instructions A and E, the court instructed the jury
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 21 of 22 that the “verdict must be unanimous” and that to “[t]o return a verdict, all of
you must agree to it” or “[i]n other words, it must be unanimous.” Appellant’s
Appendix Volume II at 127, 130. The jury could find Thomas committed the
murder as a principal or accomplice. The jury found he committed an
attempted armed robbery, and it need not have decided unanimously by which
theory or alternative means he was guilty. In light of the final instructions, we
conclude that the trial court did not commit fundamental error in instructing
the jury.
[28] For the foregoing reasons, we affirm Thomas’s convictions.
[29] Affirmed.
May, J., and Mathias, J., concur.
Court of Appeals of Indiana | Memorandum Decision 18A-CR-2979 | August 15, 2019 Page 22 of 22